Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
Shared addresses
›
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Mexico
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Mexico
6 listed parties record this address on OFAC's list.
Listed parties recording this address
Ana Cristina ARCE BORBOA
Aug 5, 2008
Individual · SDN
SDNTK
Jose Elmer FITCH PARENTE
Aug 5, 2008
Individual · SDN
SDNTK
Jose Manuel FITCH TOVAR
Aug 5, 2008
Individual · SDN
SDNTK
Maria Del Rosario GARCIA DURAN
Aug 5, 2008
Individual · SDN
SDNTK
Pablo Antonio FITCH PARENTE
Aug 5, 2008
Individual · SDN
SDNTK
Roque DUARTE MUNOZ
Aug 5, 2008
Individual · SDN
SDNTK
All shared addresses
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.
Listed parties recording c/o COMPANIA MINERA DEL RIO CIANURY S.A. · Bulwark Compliance